1
33 Charles Street, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2023-01-26 ~ nowIIF 33 - director → ME
2
AGAR STREET NOMINEES LIMITED - 2017-07-10
33 Charles Street, Cardiff, United KingdomDissolved corporate (4 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2023-01-26 ~ dissolvedIIF 32 - director → ME
3
33 Charles Street, Cardiff, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2020-11-23 ~ dissolvedIIF 20 - llp-designated-member → ME
4
33 Charles Street, Cardiff, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2020-11-23 ~ dissolvedIIF 19 - llp-designated-member → ME
5
60 Minster Road, London, EnglandDissolved corporate (3 parents)
Officer
2004-07-29 ~ dissolvedIIF 66 - director → ME
2009-10-23 ~ dissolvedIIF 9 - secretary → ME
6
C/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (2 parents)
Officer
2001-05-04 ~ dissolvedIIF 13 - director → ME
7
REB TRUSTEES LIMITED - 2011-12-22
60 Minster Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-12-07 ~ dissolvedIIF 38 - director → ME
8
60 Minster Road, London, United KingdomCorporate (2 parents)
Officer
2016-06-30 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2016-06-30 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to surplus assets - 75% or more → OE
9
6 C/o L Green & Co, Unit 6 Jupiter Business Park, Doncaster, South Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-127,627 GBP2021-10-31
Officer
2021-02-24 ~ nowIIF 15 - director → ME
10
Unit 6 Jupiter Business Park, Bentley Road, Doncaster, EnglandDissolved corporate (2 parents)
Person with significant control
2022-11-22 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
11
33 Charles Street, Cardiff, United KingdomDissolved corporate (4 parents)
Officer
2018-11-14 ~ dissolvedIIF 43 - director → ME
12
CULVER INSURANCE BROKERS LIMITED - 2001-05-21
CULVER RICHARDS LIMITED - 1999-07-01
D. G. DURHAM RICHARDS LIMITED - 1993-03-19
R.I. RICHARDS LIMITED - 1989-03-21
13 Hanover Square, Mayfair, London, United KingdomCorporate (3 parents)
Officer
2016-02-09 ~ nowIIF 30 - director → ME
13
Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2011-09-21 ~ dissolvedIIF 31 - director → ME
14
GORDON DADDS (VENTURES) LIMITED - 2015-05-06
Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved corporate (4 parents)
Officer
2015-04-01 ~ dissolvedIIF 39 - director → ME
15
PROLEGAL PARTNERS LLP - 2018-06-08
Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved corporate (3 parents)
Officer
2019-05-20 ~ dissolvedIIF 17 - llp-designated-member → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 84 - Has significant influence or control → OE
16
THE INCE GROUP LIMITED - 2019-08-28
33 Charles Street, Cardiff, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-07-30 ~ nowIIF 53 - director → ME
17
GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
AAC DIRECT LIMITED - 2017-09-08
AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
AEGIS MORTGAGES LIMITED - 2004-03-11
MACHSTONE LIMITED - 1988-09-20
13 Hanover Square, Mayfair, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-07-04 ~ nowIIF 34 - director → ME
18
BROWN HFM LIMITED - 2023-05-16
HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24
CULVER ASSET MANAGEMENT LIMITED - 2018-02-27
3rd Floor, 37 Frederick Place, BrightonCorporate (5 parents)
Officer
2016-07-04 ~ nowIIF 48 - director → ME
19
60 Minster Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-23 ~ nowIIF 25 - director → ME
Person with significant control
2023-08-23 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
20
BROWN HPL LIMITED - 2023-05-16
HANOVER PENSIONS LIMITED - 2023-04-28
BAMBELL LIMITED - 1981-12-31
13 Hanover Square, Mayfair, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-01-19 ~ nowIIF 71 - director → ME
21
13 Hanover Square, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-01-19 ~ nowIIF 72 - director → ME
22
GORDON DADDS CONSULTING LLP - 2019-01-28
GORDON DADDS CONSULTANCY LLP - 2013-07-02
33 Charles Street, Cardiff, United KingdomDissolved corporate (3 parents, 6 offsprings)
Officer
2019-02-20 ~ dissolvedIIF 22 - llp-designated-member → ME
23
INCE GORDON DADDS CORPORATE FINANCE LIMITED - 2021-01-08
GORDON DADDS CORPORATE FINANCE LIMITED - 2020-06-03
33 Charles Street, Cardiff, United KingdomDissolved corporate (4 parents, 3 offsprings)
Officer
2017-02-09 ~ dissolvedIIF 52 - director → ME
24
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomCorporate (3 parents)
Equity (Company account)
20,000 GBP2021-03-31
Officer
2019-08-06 ~ nowIIF 47 - director → ME
25
JAMES STOCKS & CO (PROCESS AGENTS) LIMITED - 2021-08-31
JSC INNS LIMITED - 2016-02-25
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved corporate (4 parents)
Equity (Company account)
10 GBP2022-03-30
Officer
2022-02-02 ~ dissolvedIIF 45 - director → ME
26
JAMES STOCKS & CO (SERVICES) LIMITED - 2021-08-31
33 Charles Street, Cardiff, United KingdomCorporate (4 parents)
Officer
2018-09-24 ~ nowIIF 69 - director → ME
27
JAMES STOCKS & CO LIMITED - 2021-08-31
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-10-27 ~ nowIIF 29 - director → ME
28
JSC SPECIAL OPPORTUNITIES LLP - 2021-08-31
JSC SPECIAL SITUATIONS LLP - 2018-11-15
NORTH ROW CAPITAL LLP - 2018-10-04
SPGAGAR LLP - 2018-01-25
33 Charles Street, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2022-02-02 ~ dissolvedIIF 16 - llp-designated-member → ME
29
INCE & CO. LIMITED - 2023-04-17
INCE GORDON DADDS MAP LIMITED - 2023-04-13
GORDON DADDS MAP LIMITED - 2020-06-04
GORDON DADDS GROUP SOLICITORS LIMITED - 2020-04-29
PROLEGAL SOLICITORS LIMITED - 2018-06-19
GARRYNASILLAGH LIMITED - 2016-09-30
33 Charles Street, Cardiff, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-02-28 ~ nowIIF 54 - director → ME
30
CULVER HOLDINGS LIMITED - 2021-01-08
GORDON DADDS GROUP LIMITED - 2017-08-03
CULVER HOLDINGS LIMITED - 2017-03-31
CULVER HOLDINGS PLC - 2013-04-15
WEMHAVEN PLC - 1991-06-28
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, EnglandCorporate (3 parents, 7 offsprings)
Officer
2007-03-01 ~ nowIIF 35 - director → ME
31
Aldgate Tower, 2 Leman Street, London, United KingdomDissolved corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2023-02-01 ~ dissolvedIIF 56 - director → ME
32
Unit 6 C/o L Green & Co, Jupiter Business Park, 353 Bentley Road, Doncaster, South Yorkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
63,429 GBP2017-05-31
Officer
2012-05-25 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
33
52 Periwood Avenue, Sheffield, EnglandCorporate (1 parent)
Officer
2021-01-11 ~ nowIIF 26 - director → ME
Person with significant control
2021-01-11 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
34
33 Charles Street, Cardiff, United KingdomDissolved corporate (4 parents)
Equity (Company account)
6 GBP2021-03-31
Officer
2018-01-23 ~ dissolvedIIF 41 - director → ME
35
Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved corporate (5 parents, 7 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-01-23 ~ dissolvedIIF 42 - director → ME
36
Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-01-23 ~ dissolvedIIF 50 - director → ME
37
OAK HOLDINGS LIMITED - 2003-12-01
38 South Molton Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-03-09 ~ dissolvedIIF 64 - director → ME
2010-10-11 ~ dissolvedIIF 4 - secretary → ME
38
BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01
BARAR & ASSOCIATES LIMITED - 2002-11-25
BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11
Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
267 GBP2017-03-31
Officer
2016-10-28 ~ dissolvedIIF 57 - director → ME
39
38 South Molton Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-03-09 ~ dissolvedIIF 61 - director → ME
2010-10-11 ~ dissolvedIIF 7 - secretary → ME
40
38 South Molton Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-03-09 ~ dissolvedIIF 62 - director → ME
2010-10-11 ~ dissolvedIIF 6 - secretary → ME
41
DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2009-08-25
AWG SERVICES LIMITED - 2002-06-05
DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26
49 Austhorpe Road, Crossgates, LeedsDissolved corporate (2 parents)
Officer
2011-03-09 ~ dissolvedIIF 59 - director → ME
2010-10-11 ~ dissolvedIIF 3 - secretary → ME
42
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 27 - director → ME
Person with significant control
2023-01-18 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
43
60 Minster Road, London, EnglandDissolved corporate (3 parents)
Officer
2009-10-24 ~ dissolvedIIF 10 - secretary → ME
44
38 South Molton Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-03-09 ~ dissolvedIIF 63 - director → ME
2010-10-11 ~ dissolvedIIF 8 - secretary → ME
45
38 South Molton Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-03-09 ~ dissolvedIIF 60 - director → ME
2010-10-11 ~ dissolvedIIF 5 - secretary → ME